TIGER ROYALTIES AND INVESTMENTS PLC

Company number 02882601

Date	Type	Description	View / Download
23 Jan 1997	363s	Return made up to 21/12/96; full list of members	(12 pages)
23 Sep 1996	PROSP	Prospectus	(31 pages)
18 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
11 Sep 1996	288	New director appointed	(2 pages)
06 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Sep 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Sep 1996	117	Application to commence business	(2 pages)
06 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Sep 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Sep 1996	43(3)	Application for reregistration from private to PLC	(1 page)
06 Sep 1996	AUDS	Auditor's statement	(1 page)
06 Sep 1996	AUDR	Auditor's report	(2 pages)
06 Sep 1996	BS	Balance Sheet	(12 pages)
06 Sep 1996	88(2)R	Ad 09/08/96--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
06 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
06 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
29 Jul 1996	288	New director appointed	(3 pages)
29 Jul 1996	288	New director appointed	(4 pages)
21 Jul 1996	288	New director appointed	(2 pages)
21 Jul 1996	287	Registered office changed on 21/07/96 from: 17 hampstead gardens hockley essex SS5 5HN	(1 page)
05 Jul 1996	CERTNM	Company name changed minmet (uk) LIMITED\certificate issued on 08/07/96	(2 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: 190 strand london WC2R 1JN.	(1 page)
25 Feb 1996	288	Secretary resigned	(2 pages)